1
35 Baulkham Hills, Houghton Le Spring, England
Active Corporate (4 parents)
Officer
2017-03-02 ~ 2022-02-28
IIF 1 - Director → ME
Person with significant control
2017-03-02 ~ 2022-02-28
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2
12 CLAREMONT TERRACE, SUNDERLAND RTM COMPANY LIMITED
07641712 2a Thornhill Park, Ashbrooke, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 11 - Director → ME
2011-05-20 ~ dissolved
IIF 31 - Secretary → ME
3
3 THORNHILL PARK RTM COMPANY LTD
10649402 10649329, 10649396, 10649368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 The Pantiles, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
2a Thornhill Park, Ashbrooke, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 32 - Has significant influence or control → OE
5
2a Thornhill Park, Ashbrooke, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 33 - Has significant influence or control → OE
6
Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
FREEDOM RESIDENTIAL LETTINGS LIMITED
06397804 187 London Road, Clanfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ dissolved
IIF 2 - Director → ME
9
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, England
Dissolved Corporate (6 parents)
Officer
2016-02-27 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-05-18 ~ 2022-02-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-18 ~ 2022-02-28
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
11
HASSETT MANAGEMENT LIMITED
- now 12618985HASSETT PROTECTION LIMITED
- 2020-08-21
12618985 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ 2022-05-06
IIF 3 - Director → ME
Person with significant control
2020-05-22 ~ 2021-11-25
IIF 16 - Has significant influence or control → OE
12
HYLT12 LIMITED
12580209 12580235, 12580320, 12580447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Hylton Road Millfield, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 20 - Has significant influence or control → OE
13
HYLT14 LIMITED
12580447 12580235, 12580209, 12580320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Hylton Road Millfield, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 34 - Has significant influence or control → OE
14
HYLT16 LIMITED
12580235 12580209, 12580320, 12580447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Hylton Road Millfield, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 17 - Has significant influence or control → OE
15
HYLT17 LIMITED
12580320 12580235, 12580209, 12580447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Hylton Road Millfield, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 21 - Has significant influence or control → OE
16
HYLT21 LIMITED
12580326 12580191, 12580320, 12580447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Hylton Road Millfield, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 19 - Has significant influence or control → OE
17
HYLT22 LIMITED
12580191 12580326, 12580209, 12580320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Hylton Road Millfield, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 18 - Has significant influence or control → OE
18
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, England
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-05-18 ~ now
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2016-10-13 ~ 2017-09-30
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE